Key facts
dissolvedFABNORE LIMITED
DRCIP data.gov.cy
HE190988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FABNORE LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalBONWAY LTDDECELO CONSULTING LTDDELAROUS DEVELOPMENT LTDDEVAMOUR GROUP LTDENSTRATIA INVESTMENTS LTDESTY GROUP LTDFERTITRANS EXPORT GROUP LTDFINANDA LIMITEDGOKSI HOLDING LTDGOMATI LTDGOVAD GRAND TOYS LTDMARITIMA COMMERCIAL LIMITEDMOBIPRO LTDMORCOST CONSULTING LIMITEDOLTRASA SERVICES LTDPRASTENO CONSULTING LTDPROFGEM LIMITEDRONDALISA MANAGEMENT LTDSABOLE LTDSKYRENT LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ALLTAXPRO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100